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Shearwater Group PLC
Shearwater Group plc provides award-winning cybersecurity and risk management solutions and services to support your organisational and digital resilience. The company’s own description of itself, taken from its website.
Active 22 years old · 2,014th oldest of 4,506 · incorporated in the 2000s
Registered office
1 CHANCERY LANE, LONDON, WC2A 1LF
Other PLCs registered in London
Online
Website www.shearwatergroup.com
News and announcements on their own site
Social accounts X
Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.
Group structure
It is the immediate parent of one entity:
- BROOKCOURT SOLUTIONS LIMITED
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 190 documents on its Companies House record. The most recent accounts were filed on 12/02/2026. Its last confirmation statement or annual return was filed on 04/03/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 6 current officers and 20 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.
Barclays Bank PLC Fully satisfied, created 15/06/2021
Barclays Bank PLC Fully satisfied, created 22/06/2020
Ragusa Capital PLC Fully satisfied, created 15/02/2006
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at WC2A 1LF
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,014th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.